Germany – Accounting and auditing services – Sonderprüfung nach §§ 14 KAGB i.V.m. 44 Abs. 1 KWG bei einer Verwahrstelle
Opportunity Score
Confidence: 75%
Complexity: medium
15 days
Deadline
services
Contract
Deep Portfolio Analysis
- Company fit score
- Missing certificates
- Eligibility blockers
- Bid / No-Bid recommendation
AI Analysis Summary
This tender by BaFin is for a special audit (Sonderprüfung) of a custodian bank under KAGB and KWG. The audit is routine and covers multiple regulatory fields. The contract value is fixed at €218,000, awarded solely on price. Eligibility is restricted to public auditors or audit firms with specific experience in KAGB and custodian audits. The tender has one lot with performance locations in Germany and additional audit actions in Luxembourg, France, and Poland. Submission is electronic via DTVP, in German, by 2026-06-30. Notably, bidders must first sign a confidentiality agreement to learn the audited entity's name, and there is an earlier deadline (2026-06-22) for expressing interest.
Strengths
Documents available
Open procedure
Medium complexity
Analysis may be incomplete
Only part of the procurement documentation was analyzed. Additional eligibility requirements, certificates, or submission documents may exist in the remaining tender documentation.
Key Requirements
- Fixed price: award based solely on the offered gross fixed price (Bruttofestpreis).
- Team composition: at least 6 persons across categories Partner/Director, Senior Manager/Principal, Senior Assistant, and Assistant, each with specific experience in KAGB and custodian audits.
- At least one team member must be a certified public auditor (Wirtschaftsprüfer).
Award Criteria
Bruttofestpreis
Der Zuschlag wird auf das wirtschaftlichste Angebot nach Maßgabe des § 127 GWB i.V.m. § 58 VgV erteilt. Die Prüfung wird zu einem Festpreis durchgeführt. Das einzige Zuschlagskriterium ist der in § 11 Abs. 1 des Vertrages angegebene Festpreis zuzüglich Umsatzsteuer.
| Criterion | Type |
|---|---|
Bruttofestpreis Der Zuschlag wird auf das wirtschaftlichste Angebot nach Maßgabe des § 127 GWB i.V.m. § 58 VgV erteilt. Die Prüfung wird zu einem Festpreis durchgeführt. Das einzige Zuschlagskriterium ist der in § 11 Abs. 1 des Vertrages angegebene Festpreis zuzüglich Umsatzsteuer. | Price |
Buyer
Name
Bundesanstalt für Finanzdienstleistungsaufsicht
Location
Bonn, DEU
Website
Identifier
992-13830-04
Lots (1)
Routine special audit of a custodian bank, covering general supervisory duties, custody, sub-custody, valuation, payment flow monitoring, remuneration, control duties, and liquidity management. Audit actions also required in Luxembourg, Paris (France), and Warsaw (Poland).
Procurement Details
Publication
28 May 2026
Deadline
30 Jun 2026, 21:59
Procedure
open
Contract
services
Language
DEU
Publication #
368704-2026
Classification
Performance: Germany
Documents (2)
Opportunity Score
Confidence: 75%
Complexity: medium
15 days
Deadline
services
Contract
Deep Portfolio Analysis
- Company fit score
- Missing certificates
- Eligibility blockers
- Bid / No-Bid recommendation